| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 3 => 1 |
| 2024-04-07 |
update num_mort_satisfied 10 => 12 |
| 2024-03-07 |
delete about_pages_linkeddomain 123-reg-website-builder.co.uk |
| 2024-03-07 |
delete contact_pages_linkeddomain 123-reg-website-builder.co.uk |
| 2024-03-07 |
delete index_pages_linkeddomain 123-reg-website-builder.co.uk |
| 2024-03-07 |
delete service_pages_linkeddomain 123-reg-website-builder.co.uk |
| 2024-03-07 |
delete source_ip 18.193.36.153 |
| 2024-03-07 |
delete source_ip 3.67.141.185 |
| 2024-03-07 |
delete source_ip 3.127.73.216 |
| 2024-03-07 |
insert about_pages_linkeddomain 123-reg.co.uk |
| 2024-03-07 |
insert contact_pages_linkeddomain 123-reg.co.uk |
| 2024-03-07 |
insert index_pages_linkeddomain 123-reg.co.uk |
| 2024-03-07 |
insert service_pages_linkeddomain 123-reg.co.uk |
| 2024-03-07 |
insert source_ip 100.24.208.97 |
| 2024-03-07 |
insert source_ip 35.172.94.1 |
| 2023-10-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-23 |
delete source_ip 92.205.6.6 |
| 2022-10-23 |
insert source_ip 18.193.36.153 |
| 2022-10-23 |
insert source_ip 3.67.141.185 |
| 2022-10-23 |
insert source_ip 3.127.73.216 |
| 2022-10-23 |
update website_status IndexPageFetchError => OK |
| 2022-10-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-05-07 |
update website_status OK => IndexPageFetchError |
| 2022-03-07 |
delete source_ip 143.95.252.28 |
| 2022-03-07 |
insert source_ip 92.205.6.6 |
| 2022-03-07 |
update robots_txt_status www.thecarandvanrentalco.ltd.uk: 404 => 200 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update num_mort_outstanding 4 => 3 |
| 2020-01-07 |
update num_mort_satisfied 9 => 10 |
| 2019-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2019-11-07 |
delete company_previous_name FINLAY GUY LIMITED |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-02-17 |
update website_status OK => FlippedRobots |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-10-13 |
delete address Roodlands Business Park
Hospital Road
Haddington
East Lothian
EH41 3PE
Stirling |
| 2017-10-13 |
delete contact_pages_linkeddomain facebook.com |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK JOHN ROSS TULLOCH |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-07 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-01-20 |
delete phone 0131 339 0077 |
| 2015-11-01 |
delete source_ip 23.91.123.136 |
| 2015-11-01 |
insert source_ip 143.95.252.28 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-25 |
insert phone 0131 339 0077 |
| 2015-08-25 |
insert phone 01506 846789 |
| 2015-08-25 |
insert phone 01786 449669 |
| 2015-08-25 |
update description |
| 2015-08-25 |
update founded_year null => 1993 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-09 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-24 |
update statutory_documents 18/06/15 FULL LIST |
| 2014-10-27 |
insert general_emails em..@thecarandvanrentalco.ltd.uk |
| 2014-10-27 |
delete index_pages_linkeddomain netdaze.co.uk |
| 2014-10-27 |
insert alias Car And Van Rental Co Ltd |
| 2014-10-27 |
insert alias The Car and Van Rental Co Ltd |
| 2014-10-27 |
insert email em..@thecarandvanrentalco.ltd.uk |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-01 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-01-31 |
delete source_ip 69.72.185.107 |
| 2014-01-31 |
insert source_ip 23.91.123.136 |
| 2013-11-07 |
delete company_previous_name VERIMAC (NO.62) LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-10 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-21 |
delete sic_code 7110 - Renting of automobiles |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-03-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2012-03-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2012-03-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2012-03-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2012-03-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2012-01-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 18/06/11 FULL LIST |
| 2010-10-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTINE TULLOCH / 18/06/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN ROSS TULLOCH / 18/06/2010 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2008-11-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-11-05 |
update statutory_documents 31/12/07 PARTIAL EXEMPTION |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-06-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-02-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2007-11-08 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-08 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-10-08 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-10-08 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-10-08 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-10-08 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-07 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-10-07 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-10-07 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents COMPANY NAME CHANGED
FINLAY GUY LIMITED
CERTIFICATE ISSUED ON 06/10/99 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 1997-12-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-12-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-12-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1997-12-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1997-12-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1997-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED
19/11/97 |
| 1997-12-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-08 |
update statutory_documents ADOPT MEM AND ARTS 19/11/97 |
| 1997-12-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/97 |
| 1997-11-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-11-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 1996-09-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1996-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 1995-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-02-03 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 1994-04-21 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1994-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/94 FROM:
48 CASTLE STREET
EDINBURGH
LOTHIAN
EH2 3LX |
| 1994-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/94 FROM:
STATION DEPOT
HOSPITAL ROAD
HADDINGTON
EH41 3PE |
| 1993-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-29 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-11-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-11-22 |
update statutory_documents NC INC ALREADY ADJUSTED
29/10/93 |
| 1993-11-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1993-11-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-11-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/93 |
| 1993-11-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-11-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-15 |
update statutory_documents COMPANY NAME CHANGED
VERIMAC (NO.62) LIMITED
CERTIFICATE ISSUED ON 18/10/93 |
| 1993-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |